DOSSIERS / DANIEL BONDAZ
← SearchExport PDF
Sole trader dossier

DANIEL BONDAZ

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-412714420 · 412714420 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BONDAZ
fr_inpi
412714420
fr_inpi
dissolved
fr_inpi
1986-12-31
fr_inpi
1986-12-31
fr_inpi
74200 LYAUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASS DEVELOP INFORMAT CULT PAYS LA COTEactiveASSOCIATION SPORTIVE LE LYAUD-ARMOYactiveBATTERIE FANFARE L ECHO DU HAUT CHABLAISactiveBRUNO BOEGEATdissolvedCLIQUE DU LYAUDactiveCTRE COM ACTION SOCIALE LE LYAUDactiveDANIEL BONDAZdissolvedETIENNE BELdissolvedEUGENIE FILLONdissolvedGABRIEL JOSEPH NEPLAZdissolvedGISELE RUPTIERactiveJEAN CLAUDE DEVILLEdissolvedJEAN EUGENE MEYNETdissolvedJEAN PIERRE FILLONdissolvedJOEL FILLONdissolvedJOLY SUZANNE ET JOLY BRIGITTEactiveL NEPLAZdissolvedMARCEL FRANCOIS LACOMBEdissolvedMARIE BERNARD BOUFFANDdissolvedMARTIN ARMAGANIANactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off